Company Information
CIN
Status
Date of Incorporation
04 July 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
124,208,730
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Narain Singla
Director/Designated Partner
over 5 years ago
over 5 years ago
Rahul Bhasin
Additional Director
almost 6 years ago
almost 6 years ago
Keshav Misra
Director
over 12 years ago
over 12 years ago
Ajeet Singh Karan
Director
over 15 years ago
over 15 years ago
Narayanan Subramaniam
Director
over 18 years ago
over 18 years ago
Akhil Awasthi
Director
over 18 years ago
over 18 years ago
Venkat Ramana Tadanki
Director
over 21 years ago
over 21 years ago
Chandrasekaran Vaidyanathan
Director
over 21 years ago
over 21 years ago
Past Directors
Elamparithi Elamugilan
Company Secretary
over 5 years ago
over 5 years ago
Amit Chander
Additional Director
almost 6 years ago
almost 6 years ago
Padmanabhan Viswanathan
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 42] Rendering Business Process Outsourcing Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 August 2005
Citicorp Finance (india) Limited
6 Crore
13 August 2005
Citicorp Finance (india) Limited
0
13 August 2005
Citicorp Finance (india) Limited
0
13 August 2005
Citicorp Finance (india) Limited
0
Documents
Form AOC-5-24072020-signed
Copy of board resolution-13072020
Form AOC-4(XBRL)-27022020_signed
Form MGT-7-27022020_signed
Copy of MGT-8-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
XBRL document in respect Consolidated financial statement-20022020
Optional Attachment-(2)-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Evidence of cessation;-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(3)-27092019
Form INC-22-24092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Optional Attachment-(3)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-29052019